- Copenhagen, Capital Region, Denmark
- On-site
- 7+ years
Lead technical KYC and AML expertise within the FCP team, managing complex cases, processes, and regulatory compliance.
Compensation
From competitive salaries and flexible working hours, to professional development and health insurance
Responsibilities
- Be a go-to person for technical KYC and AML questions
- Handle complex cases and corporate structures
- Cover for the team when capacity is tight
- Oversee KYC and AML processes and documentation
- Interpret EU AML rules and Danish requirements
Requirements
- Nice to have: ACAMS
- Nice to have: ICA
- Nice to have: Danish
- Nice to have: other Nordic language
- Nice to have: process modelling